RbiSearchHeader

Press escape key to go back

Past Searches

Theme
Theme
Text Size
Text Size
S1

Commercial_Banking_Marquee

RBI Announcements
RBI Announcements

RbiAnnouncementWeb

RBI Announcements
RBI Announcements

RBINotificationSearchFilter

সার্চ রিফাইন করুন

Search Results

notifications

  • Row View
  • Grid View
জুন 14, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
জুন 10, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002
RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20
RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20
জুন 10, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min
RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min
জুন 09, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-
RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-
জুন 09, 2010
Exposure to Real Estate and Commercial Real Estate sector - UCBs
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
জুন 08, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
জুন 07, 2010
UCBs - Placement of deposits with other banks for availing clearing facility
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
জুন 04, 2010
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"
RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1
RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1
জুন 04, 2010
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."
RBI/2009-10/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." We advise that the name of "ABN Amro Bank N.V." has been changed to "The Royal Bank Of Scotland N.V." in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16083/23.13.020
RBI/2009-10/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." We advise that the name of "ABN Amro Bank N.V." has been changed to "The Royal Bank Of Scotland N.V." in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16083/23.13.020
জুন 03, 2010
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.
RBI/2009-10/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. We advise that the name of "United Overseas Bank Ltd." has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16919/23.03.020/2009-10 dated March 26, 2010 published in the Gazette of India (Part III- Section
RBI/2009-10/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. We advise that the name of "United Overseas Bank Ltd." has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16919/23.03.020/2009-10 dated March 26, 2010 published in the Gazette of India (Part III- Section
জুন 03, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 The Chairmen/CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 The Chairmen/CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
জুন 03, 2010
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia.
RBI/2009-10/481 Ref.DBOD.No.Ret.BC/ 104/12.06.126/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. We advise that the name of "Commonwealth Bank Of Australia" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16082/23.13.127/2009-10 dated March 19, 2010 published in the Gazette of India (Part
RBI/2009-10/481 Ref.DBOD.No.Ret.BC/ 104/12.06.126/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. We advise that the name of "Commonwealth Bank Of Australia" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16082/23.13.127/2009-10 dated March 19, 2010 published in the Gazette of India (Part
জুন 02, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
মে 28, 2010
Second Liquidity Adjustment Facility
RBI/2009-10/478 FMD.MOAG. No.44 /01.01.01/2009-10 May 28, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, SECOND LIQUIDITY ADJUSTMENT FACILITY As part of the liquidity easing measures announced by the RBI on May 26, 2010, it has been decided to conduct a second Liquidity Adjustment Facility (SLAF), on a daily basis, with effect from May 28, 2010 up to July 2, 2010. 2. The SLAF will be conducted between 4.15 p.m. and 4.45 p.m. 3. The
RBI/2009-10/478 FMD.MOAG. No.44 /01.01.01/2009-10 May 28, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, SECOND LIQUIDITY ADJUSTMENT FACILITY As part of the liquidity easing measures announced by the RBI on May 26, 2010, it has been decided to conduct a second Liquidity Adjustment Facility (SLAF), on a daily basis, with effect from May 28, 2010 up to July 2, 2010. 2. The SLAF will be conducted between 4.15 p.m. and 4.45 p.m. 3. The
মে 26, 2010
Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF)
RBI/2009-10/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 May 26, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity support under Liquidity Adjustment Facility (LAF) At present, banks obtain liquidity from the Reserve Bank under the liquidity adjustment facility (LAF) against the collateral of eligible securities that are in excess of their p
RBI/2009-10/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 May 26, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity support under Liquidity Adjustment Facility (LAF) At present, banks obtain liquidity from the Reserve Bank under the liquidity adjustment facility (LAF) against the collateral of eligible securities that are in excess of their p
মে 26, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
মে 26, 2010
NBFCs - Prevention of Money Laundering Amendment Rules, 2009 - Obligation of Banks/FIs
RBI/2009-10/475 DNBS(PD)CC.No 175/03.10.42/2009-10 May 26, 2010 All Non Banking Financial Companies/ Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rul
RBI/2009-10/475 DNBS(PD)CC.No 175/03.10.42/2009-10 May 26, 2010 All Non Banking Financial Companies/ Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rul
মে 25, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
মে 25, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
মে 20, 2010
StCBs/DCCBS - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (

RBI-Install-RBI-Content-Global

রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!

Scan Your QR code to Install our app

RBIPageLastUpdatedOn

পেজের শেষ আপডেট করা তারিখ: সেপ্টেম্বর 04, 2024

Custom Date Facet

Tag Facet

tag

Category Facet

category